PHANTOM MEDIA LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN2 8UH

Company number 03805661
Status Active
Incorporation Date 7 July 1999
Company Type Private Limited Company
Address ROWAN HOUSE CHERRY ORCHARD NORTH, KEMBREY PARK, SWINDON, SN2 8UH
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Auditor's resignation; Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Nicholas John Gresham as a director on 1 October 2016. The most likely internet sites of PHANTOM MEDIA LIMITED are www.phantommedia.co.uk, and www.phantom-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Phantom Media Limited is a Private Limited Company. The company registration number is 03805661. Phantom Media Limited has been working since 07 July 1999. The present status of the company is Active. The registered address of Phantom Media Limited is Rowan House Cherry Orchard North Kembrey Park Swindon Sn2 8uh. . MARRINER, Stuart Steven is a Secretary of the company. BAUERNFEIND, David Gregory is a Director of the company. BUNTING, Jonathan Michael is a Director of the company. CASHMORE, Mark Richard is a Director of the company. RAYSON, Paul Lawrence is a Director of the company. Secretary HADINGHAM, Anne has been resigned. Secretary ROSS, Keith Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLUNDELL, David has been resigned. Director CAWLEY, Hugh Charles Laurence has been resigned. Director GRESHAM, Nicholas John has been resigned. Director HADINGHAM, Anne has been resigned. Director HOWE, John has been resigned. Director KEELING, Maribeth has been resigned. Director LOWTHER, David John has been resigned. Director MCGEACHIN, Stuart Francis has been resigned. Director ROSS, Keith Robert has been resigned. Director ROSS, Robert Mckirkle has been resigned. Director STUART, Richard Andrew has been resigned. Director WOOD, Adrian Lewis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and leasing of media entertainment equipment".


Current Directors

Secretary
MARRINER, Stuart Steven
Appointed Date: 14 October 2011
Director
BAUERNFEIND, David Gregory
Appointed Date: 01 October 2016
57 years old
Director
BUNTING, Jonathan Michael
Appointed Date: 14 October 2011
53 years old
Director
CASHMORE, Mark Richard
Appointed Date: 23 August 2011
65 years old
Director
RAYSON, Paul Lawrence
Appointed Date: 30 June 2016
63 years old

Resigned Directors

Secretary
HADINGHAM, Anne
Resigned: 14 October 2011
Appointed Date: 01 January 2004
Secretary
ROSS, Keith Robert
Resigned: 24 December 2003
Appointed Date: 07 July 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 July 1999
Appointed Date: 07 July 1999
Director
BLUNDELL, David
Resigned: 30 April 2006
Appointed Date: 17 January 2006
81 years old
Director
CAWLEY, Hugh Charles Laurence
Resigned: 23 August 2011
Appointed Date: 30 September 2007
69 years old
Director
GRESHAM, Nicholas John
Resigned: 01 October 2016
Appointed Date: 14 October 2011
54 years old
Director
HADINGHAM, Anne
Resigned: 14 October 2011
Appointed Date: 15 September 1999
70 years old
Director
HOWE, John
Resigned: 30 June 2016
Appointed Date: 17 January 2006
71 years old
Director
KEELING, Maribeth
Resigned: 14 October 2011
Appointed Date: 30 September 2010
61 years old
Director
LOWTHER, David John
Resigned: 29 September 2007
Appointed Date: 17 January 2006
71 years old
Director
MCGEACHIN, Stuart Francis
Resigned: 14 October 2011
Appointed Date: 15 September 1999
66 years old
Director
ROSS, Keith Robert
Resigned: 24 December 2003
Appointed Date: 15 September 1999
51 years old
Director
ROSS, Robert Mckirkle
Resigned: 30 November 2000
Appointed Date: 07 July 1999
80 years old
Director
STUART, Richard Andrew
Resigned: 14 October 2011
Appointed Date: 15 September 1999
63 years old
Director
WOOD, Adrian Lewis
Resigned: 30 June 2010
Appointed Date: 23 May 2006
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 July 1999
Appointed Date: 07 July 1999

Persons With Significant Control

Dawson Media Direct Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHANTOM MEDIA LIMITED Events

08 Mar 2017
Auditor's resignation
01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
05 Oct 2016
Termination of appointment of Nicholas John Gresham as a director on 1 October 2016
05 Oct 2016
Appointment of Mr David Gregory Bauernfeind as a director on 1 October 2016
29 Jul 2016
Appointment of Mr Paul Lawrence Rayson as a director on 30 June 2016
...
... and 89 more events
09 Aug 1999
Secretary resigned
09 Aug 1999
New secretary appointed
09 Aug 1999
New director appointed
15 Jul 1999
Registered office changed on 15/07/99 from: 1 mitchell lane bristol BS1 6BU
07 Jul 1999
Incorporation

PHANTOM MEDIA LIMITED Charges

6 April 2000
Debenture
Delivered: 15 April 2000
Status: Satisfied on 8 February 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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